Investor profile - IL
Haney Khalil
Haney Khalil is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 25 properties held through 41 holding companies. Recent mortgage relationships include Old National Bank, FIRST MIDWEST BANK A DIVISION OF OLD NATL BANK, and BRIDGEVIEW BANK GROUP.
Haney's Activity
As of December 2025, public records show approximately $52.5M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 25 properties held through 41 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2025.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60482, 60623, 60624, 60639, and 60651
Most recorded activity for this investor appears in CHICAGO, WORTH, DES PLAINES, CICERO, and BLUE ISLAND.
Property Type Breakdown
Associated Entities (41)
IL · 480 properties · 944 mortgages
IL · 5 properties · 3 mortgages
IL · 0 properties · 2 mortgages
+38 more not shown
Mortgages (40)
Top Lenders
$42.7M · 28 loans
$3.9M · 2 loans
$2.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/17/2025 | $2.2M | Open | Old National Bank | CERMAK & KEDZIE PROPERTY LLC AN IL LICENSED LLC | 3202 W CERMAK RD, CHICAGO, IL 60623 |
| 03/13/2025 | $2.2M | Open | Old National Bank | 2401 FOOD & GAS INC | 3212 W CERMAK RD, CHICAGO, IL 60623 |
| 02/20/2025 | $1.5M | Open | Old National Bank | 8930 PROPERTY LLC | 8930 S HARLEM AVE, BRIDGEVIEW, IL 60455 |
+37 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8930 S HARLEM AVE, BRIDGEVIEW, IL 60455 | 8930 PROPERTY LLC | Owns - 10 mos | $10 |
| 4411 W DIVERSEY AVE, CHICAGO, IL 60639 | 4401 PROPERTY LLC | Owns - 12 mos | $10 |
| 2401 W ROOSEVELT RD, CHICAGO, IL 60608 | HANNEY KHALIL | Owns - 13 mos | $10 |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Chicago, IL-IN-WI.
What companies is Haney Khalil associated with?
Haney Khalil is associated with 41 entities based on extracted signatures from public records. Key entities include FIRST MIDWEST BANK, 4401 PROPERTY LLC, MADISON & SPRINGFIELD LLC, DIVISION & PULASKI LLC, and 119TH & WESTERN LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Haney Khalil and the entities they control, based on signatures extracted from recorded documents connecting Haney Khalil to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Old National Bank, FIRST MIDWEST BANK A DIVISION OF OLD NATL BANK, and BRIDGEVIEW BANK GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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